<img height="1" width="1" style="display:none" src="https://www.facebook.com/tr?id=1164090351212493&amp;ev=PageView&amp;noscript=1">

Enhance Your e-Wallet's AML Strategy with State-of-the-Art Alert Detection

Whether you're looking to improve the accuracy of your transaction monitoring, streamline customer screening or enhance the speed of transaction screening, our e-wallet monitoring solutions are designed to meet your needs.

Our cutting-edge systems use advanced algorithms and machine learning techniques to provide superior accuracy in detecting potential financial crimes.

With fast implementation and easy maintenance, you can be up and running in no time, and with the peace of mind that your business is protected against financial crime.

illustration tookitaki colors-19 (4)

Revolutionize Your AML Efforts with a Collaborative Approach to Transaction Monitoring

Empower your e-wallet compliance efforts with our cutting-edge Transaction Monitoring Solution. 

Are you looking for a solution to help you better manage your e-wallet transaction monitoring processes? Our Transaction Monitoring solution powered by a unique AFC Ecosystem is here to help.

Our system offers a unique knowledge-base of typologies, so you can stay ahead of the latest risk scenarios no matter where you are.

With its superior accuracy and faster implementation, you'll find that it's easier than ever to stay on top of your transaction monitoring needs. And with our innovative simulation mode, you can fully automate scenario testing and threshold tuning, while still having the ability to manually override.

This means you'll save time and resources when it comes to validating and deploying new rules.

illustration tookitaki colors-18 (3)

Stay Ahead of Financial Crimes with Our Intuitive Screening Solution

Streamline your customer acquisition process and minimize risk with our innovative customer/counterparty screening solution.

Our screening solution is designed to deliver peace of mind and security to your e-wallet business. With the ability to screen individuals and counterparties across 22+ languages and 10 scripts, you can be assured that you are doing business with trustworthy individuals who are not on any sanctions lists or watchlists.

Our cutting-edge technology boasts 60% higher precision levels, 90% recall levels, and a significant 45% reduction in false positives, making it the most accurate and reliable customer screening solution available in the market today.

illustration tookitaki colors-17 (3)

Enhance Security and Compliance with Cutting-Edge Customer Risk Assessment

Elevate your e-wallet's compliance efforts with our comprehensive Customer Risk Scoring Solution.

Our state-of-the-art Customer Due Diligence (CDD) program is designed to deliver a comprehensive risk-based approach to customer screening and alert generation, helping you stay ahead of potential financial crime risks while reducing the cost of compliance and reputational risk.

With our cutting-edge machine learning techniques, our system generates accurate and actionable risk scores, providing you with a 360-degree view of your customers. 

This helps make informed decisions that promote the growth and success of your business.

illustration tookitaki colors-16 (2)

Eliminate Complexity in Case Management

Maximize efficiency and effectiveness of your AML investigations with Tookitaki's advanced Case Manager for E-wallets. 

Financial crime is a growing concern for e-wallet providers, and it's essential to have an efficient and effective AML investigation process in place to stay ahead of suspicious activities and maintain regulatory compliance.

Tookitaki's Case Manager solution is designed to help e-wallet providers streamline their AML investigations and improve regulatory reporting. With cutting-edge features such as centralized alert investigation, single-window investigation and configurable user administration, Tookitaki's system helps e-wallet providers make informed decisions, faster.

The built-in controls for multi-level review and effective AML governance provide e-wallet providers with a secure and reliable platform for tracking suspicious activities and transactions.

Discover the Power of Tookitaki: Book Your Demo Today!

Ready to transform the way you approach financial crime prevention and management? Join the ranks of top e-wallet companies who are leveraging the power of Tookitaki's cutting-edge solutions.

From unique transaction monitoring to streamlined AML investigation processes, we offer a suite of innovative tools to help you stay ahead of potential risks and stay compliant in today's dynamic market.